Toutes les informations sur:

Nom	Alpa Group Limited
Adresse	1st Floor Allday House Warrington Road Birchwood Warrington WA3 6GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12985409 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Certas Energy Uk Limited Status: Active Notified: 09/04/2024 Companies House Number: 04168225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Madigan, Michael Status: Ceased Notified: 30/10/2020 Ceased: 09/04/2024 Date of Birth: 05/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mcnally, Lee Daniel Status: Ceased Notified: 30/10/2020 Ceased: 09/04/2024 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Brotherton, Eileen Frances Birchwood, Warrington, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Casey, Stephen Birchwood, Warrington, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Deeney, Mark Anthony Birchwood, Warrington, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Little, Daniel Stephen Paul Birchwood, Warrington, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madigan, Michael Prescot, Liverpool, Merseyside, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnally, Lee Daniel Prescot, Liverpool, Merseyside, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Steven Michael Birchwood, Warrington, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Next Energy Solutions LTD Status: Active Notified: 05/01/2021 Companies House Number: 10147744 Nature of Control

Ownership of shares - 75% or more

GB Atzaro Investments Limited Status: Ceased Notified: 01/02/2021 Ceased: 02/02/2021 Companies House Number: 11762518 Nature of Control

Ownership of shares - 75% or more

Elevate Scaffolding (NW) Limited Status: Ceased Notified: 17/01/2022 Ceased: 18/01/2022 Companies House Number: 13852053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Alpa Group Limited

Quick access

Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (3)